Search For "directorate"
ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
Read More
ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case
Updated : 3 years, 11 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case.
Read More
ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 11 months ago IST
New Delhi [India], May 25 (ANI): In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
Read More
Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 3 years, 11 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
Read More
Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal s
Updated : 3 years, 11 months ago IST
New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8.
Read More
ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
Read More
NASA-supported solar sail could take science to new heights
Updated : 3 years, 11 months ago IST
Washington [US], May 25 (ANI): As NASA's exploration continues to push boundaries, a new solar sail concept selected by the agency for development toward a demonstration mission could carry science to new destinations.
Read More
ED questions aids of gangster Dawood Ibrahim
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
Read More
DGCA bars airlines from selling 'unserviceable seats' to flyers
Updated : 3 years, 11 months ago IST
New Delhi [India], May 24 (ANI): Concerned over passenger safety, the Directorate General of Civil Aviation (DGCA) on Tuesday warned airlines of selling unserviceable seats to passengers.
Read More
SC directs Jharkhand HC to decide on maintainability of plea against CM He
Updated : 3 years, 11 months ago IST
New Delhi [India], May 24 (ANI): The Supreme Court on Tuesday directed Jharkhand High Court to decide on the maintainability of the public interest litigations seeking enquiry against Chief Minister Hemant Soren and others in relation to the grant of mining leases.
Read More
Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
Read More
ED probe reveals Nawab Malik's links with D-company
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
Read More